GDPM LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC290248
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 4 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption full accounts made up to 31 August 2015; Satisfaction of charge 2 in full. The most likely internet sites of GDPM LIMITED are www.gdpm.co.uk, and www.gdpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gdpm Limited is a Private Limited Company. The company registration number is SC290248. Gdpm Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Gdpm Limited is 4 Bon Accord Square Aberdeen Ab11 6dj. . MUTCH, Gordon is a Secretary of the company. SPIERS, Robert Lamont is a Secretary of the company. MUTCH, Gordon is a Director of the company. MUTCH, Shona Isobel Louise is a Director of the company. SPIERS, Robert Lamont is a Director of the company. SPIERS, Tara is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MUTCH, Gordon
Appointed Date: 13 September 2005
Secretary
SPIERS, Robert Lamont
Appointed Date: 13 September 2005
Director
MUTCH, Gordon
Appointed Date: 13 September 2005
69 years old
Director
MUTCH, Shona Isobel Louise
Appointed Date: 14 September 2006
66 years old
Director
SPIERS, Robert Lamont
Appointed Date: 13 September 2005
60 years old
Director
SPIERS, Tara
Appointed Date: 12 November 2009
52 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mr Robert Lamont Spiers
Notified on: 13 September 2016
60 years old
Nature of control: Right to appoint and remove directors
Mrs Shona Isobel Louise Mutch
Notified on: 13 September 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Gordon Mutch
Notified on: 13 September 2016
69 years old
Nature of control: Right to appoint and remove directors
Mrs Tara Spiers
Notified on: 13 September 2016
52 years old
Nature of control: Right to appoint and remove directors

GDPM LIMITED Events

23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 May 2016
Total exemption full accounts made up to 31 August 2015
24 Feb 2016
Satisfaction of charge 2 in full
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4
29 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 35 more events
15 Sep 2005
New secretary appointed;new director appointed
15 Sep 2005
New secretary appointed;new director appointed
15 Sep 2005
Director resigned
15 Sep 2005
Secretary resigned
13 Sep 2005
Incorporation

GDPM LIMITED Charges

21 March 2012
Floating charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
25 October 2007
Standard security
Delivered: 9 November 2007
Status: Satisfied on 24 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 bon-accord square, aberdeen.
24 September 2007
Floating charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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